Market & Forensics Analyst, Beat the Street

Nimish Maheshwari

Market & Forensics Analyst

Beat the Street

Beat The Street was founded by Nimish Maheshwari and Sudarshan Bhandari, both of whom are Chartered Accountants by Profession, known for their expert analysis in the fields of Business, Sectoral analysis, and Corporate governance.

With a strong social media presence of 45,000+ Subscribers across various platforms, they are considered trusted voices in the industry. Their insights and analysis have been featured in some of India’s most prominent publications, including the Economic Times, Dalal Street Investment Journal, The Morning Context, and The Ken.

Their analysis on Bankrupt & Insolvent companies has been instrumental in saving investors from significant losses. They have a keen eye for identifying red flags and has identified exclusive redflags earlier in Vedanta, Nykaa, Dhani Services, Adani and many more.

Read Business Not Stock Prices

Forensic Accounting

<ul>
<li>
<a href="https://www.smartkarma.com/entities/jai-corp-ltd" target="_blank" data-smartkarma-citation="entities:7124:1" rel="noopener">Jai Corp Ltd (JFI IN)</a> allegedly misappropriated INR2,434 crore from investors, diverted funds offshore, and engaged in fraudulent trading, triggering CBI probe into financial misconduct, money laundering, illegal stock manipulation.</li>
<li>The Bombay High Court directed a CBI investigation after allegations surfaced of fake exports, foreign currency loan diversion, and fund rotation through shell companies in Mauritius and Jersey.</li>
<li>Jai Corp claims no official notice of the FIR yet but pledges full cooperation; investors await regulatory actions from SEBI, RBI, and ED, which could impact the company's financial standing.</li>
</ul>



Jai Corp Ltd (JFI IN) allegedly misappropriated INR2,434 crore from investors, diverted funds offshore, and engaged in fraudulent trading, triggering CBI probe into financial misconduct, money laundering, illegal stock manipulation.
The Bombay High Court directed a CBI investigation after allegations surfaced of fake exports, foreign currency loan diversion, and fund rotation through shell companies in Mauritius and Jersey.
Jai Corp claims no official notice of the FIR yet but pledges full cooperation; investors await regulatory actions from SEBI, RBI, and ED, which could impact the company's financial standing.


Jai Corp Ltd Under CBI Investigation: Allegations of Fund Diversion and Money Laundering

Reliance Industries / Forensic Accounting

<ul>
<li>Reliance bought 5,286 acres of prime industrial land in Navi Mumbai, which was sold for a surprisingly low INR 2,200 cr whose economic value is around INR 1 Lakh cr.</li>
<li>This complex transaction done at a steep discount raises corporate governance issues for other shareholders like Jai Corp owing to valuations, disclosure lapses and minority shareholder rights.</li>
<li>We delve into details of the deal structure and what it means for respective companies's shareholders.</li>
</ul>


Reliance bought 5,286 acres of prime industrial land in Navi Mumbai, which was sold for a surprisingly low INR 2,200 cr whose economic value is around INR 1 Lakh cr.
This complex transaction done at a steep discount raises corporate governance issues for other shareholders like Jai Corp owing to valuations, disclosure lapses and minority shareholder rights.
We delve into details of the deal structure and what it means for respective companies's shareholders.


Steep Discount on Land Acquisition by Reliance Sparks Corporate Governance Debate

India Equity Analyst - Fundamental & Thematic, Beat the Street

Sudarshan Bhandari

India Equity Analyst - Fundamental & Thematic

Equity Bottom-Up

<ul>
<li>
<a href="https://www.smartkarma.com/entities/reliance-industries-ltd" target="_blank" data-smartkarma-citation="entities:198:1" rel="noopener">Reliance Industries (RIL IN)</a> is developing a new integrated industrial area in Navi Mumbai, part of a global economic hub.</li>
<li>This project, supported by a 43-year land lease and strategic partnerships, aims to attract global companies, fostering innovation and economic growth in the Fourth Industrial Revolution.</li>
<li>Reliance's initiative will significantly boost Navi Mumbai's attractiveness as an investment destination, driving regional economic growth and employment opportunities.</li>
</ul>



Reliance Industries (RIL IN) is developing a new integrated industrial area in Navi Mumbai, part of a global economic hub.
This project, supported by a 43-year land lease and strategic partnerships, aims to attract global companies, fostering innovation and economic growth in the Fourth Industrial Revolution.
Reliance's initiative will significantly boost Navi Mumbai's attractiveness as an investment destination, driving regional economic growth and employment opportunities.


Reliance's Next Mega Industrial Hub: The Rise of Navi Mumbai

India

Jai Corporation Ltd. manufactures galvanized plain and corrugated steel sheets; and polypropylene and polyethylene fabrics and sacks.

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Jai Corp Ltd (JFI IN)

Jai Corp Ltd Under CBI Investigation: Allegations of Fund Diversion and Money Laundering

Jai Corp Ltd under CBI probe for alleged INR2,434 crore misappropriation, fund diversion, and fraudulent trading; regulatory actions awaited.

Nimish Maheshwari

Steep Discount on Land Acquisition by Reliance Sparks Corporate Governance Debate

Reliance's purchase of industrial land in Navi Mumbai at a steep discount raises corporate governance concerns for shareholders like Jai Corp due...

Nimish Maheshwari

Reliance's Next Mega Industrial Hub: The Rise of Navi Mumbai

Reliance Industries is creating a new industrial area in Navi Mumbai to attract global companies and drive economic growth in the Fourth...

Sudarshan Bhandari

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)

Jai Corp Ltd Under CBI Investigation: Allegations of Fund Diversion and Money Laundering

​Jai Corp Ltd under CBI probe for alleged INR2,434 crore misappropriation, fund diversion, and fraudulent trading; regulatory actions awaited.

Nimish Maheshwari

Steep Discount on Land Acquisition by Reliance Sparks Corporate Governance Debate

​Reliance's purchase of industrial land in Navi Mumbai at a steep discount raises corporate governance concerns for shareholders like Jai Corp due...

Nimish Maheshwari

Reliance's Next Mega Industrial Hub: The Rise of Navi Mumbai

​Reliance Industries is creating a new industrial area in Navi Mumbai to attract global companies and drive economic growth in the Fourth...

Sudarshan Bhandari

Jai Corp Ltd under CBI probe for alleged INR2,434 crore misappropriation, fund diversion, and fraudulent trading; regulatory actions awaited.

Reliance's purchase of industrial land in Navi Mumbai at a steep discount raises corporate governance concerns for shareholders like Jai Corp due...

Reliance Industries is creating a new industrial area in Navi Mumbai to attract global companies and drive economic growth in the Fourth...